regulatory risk jobs in Midrand

Jobs found: 411
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Mindworx
Midrand
R3 000 000 per year

1. Strategy Formulation and Implementation - Lead the formulation, execution, and continuous enhancement of an enterprise-wide risk management strategy that aligns with the Banks strategic objectives and developmental priorities. - Define, maintain, and embed a Risk Appetite and Tolerance Framework to guide strategic and operational decision-making across the organisation. - Provide strategic...

2 days ago
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SNG GrantThornton
Midrand

Job description IT Cybersecurity and Governance, Risk and Compliance, the incumbent is responsible for developing, implementing, managing t I and maintaining a robust IT Governance, Risk and Compliance framework that ensures the integrity, confidentiality, and availability of the Firm's information assets. The role involves implementation of policies, procedures, and controls to manage IT risks,...

an hour ago
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DBSA
Midrand

Job Description The Chief Risk Officer (CRO) is responsible for leading and shaping the Bank's enterprise-wide risk management strategy, ensuring comprehensive identification, evaluation, mitigation, and monitoring of all material risks that could affect the achievement of the Bank's developmental and commercial objectives. The CRO provides strategic oversight of key risk functions, including...

9 hours ago
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BMW Group Financial Services South Africa
Midrand

Job Purpose The Specialist: Risk Management assures that residual value risks of BMW Financial Services (South Africa) (Pty) Ltd (SF3-ZA) are identified, analysed, steered and communicated appropriately within the local SF3-ZA and the SF central functions. The associate is also responsible for managing and steering residual value risk on a predictable and profitable basis. The function is...

9 hours ago
Amazon Web Services South Africa Pvt Ltd
Midrand

At AWS, we are committed to driving meaningful transformation and growth across South Africa through our Broad-Based Black Economic Empowerment Program (B-BBEE). We are seeking an experienced Principal Investment Risk Manager for our Equity Equivalent Investment Program EEIP to join our team and play a pivotal role in shaping the future of development financing in the region. This position offers...

a day ago
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Momentum Investments
Centurion

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

7 days ago
Hire Resolve
Centurion

Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities: Attend to FICA ad-hoc issues,., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to ensure that all that CTR, STR and...

6 days ago
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Communicate Recruitment
Centurion

Delivering market risk and valuation analysis for banking and financial services clients Reviewing and assessing market risk methodologies, frameworks, and governance processes Supporting major regulatory initiatives such as Interest Rate Risk in the Banking Book (IRRBB) and the Fundamental Review of the Trading Book (FRTB) Contributing to projects covering liquidity risk and counterparty credit...

17 hours ago
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BCX Zambia
Centurion

Apply now » Date: 20 Jan 2026 Location: Centurion, Gauteng, ZA Company: BCXP Business unit, Department, Reporting Business Unit CFO Department Risk & Compliance Job grade M3 Core Description Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility...

Hybrid
5 days ago
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IoT
Centurion

The Role Purpose: The IT Risk Management Lead is responsible for designing, implementing, and continuously maturing 's enterprise IT risk management and cybersecurity framework. The role ensures that information assets, data, and IoT infrastructure remain secure, compliant, and resilient across products, platforms, and business operations. This position plays a pivotal role in embedding...

5 days ago
Diplomat Distributors
Edenvale

The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...

an hour ago
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Communicate Ct
Centurion

Are you a quantitative finance professional with a passion for market risk, valuation, and regulatory-driven transformation? This opportunity allows you to work on complex risk challenges within the banking and financial services sector, applying advanced quantitative skills in a high-impact advisory environment. You'll join a specialist quantitative valuation and market risk team working...

9 hours ago
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BCXP
Centurion

Business unit, Department, Reporting Business Unit CFO Department Risk & Compliance Job grade M3 Core Description Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility for enabling a proactive risk culture, driving integrated assurance,...

Hybrid
9 hours ago
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Hollard
Parktown North

Job Advert Summary Hello…an exciting new opportunity has just become available in our HINT, Risk & Compliance area. We are looking to recruit a It Risk Specialist. The IT Risk Specialist as a second line of defence role will be responsible for assisting HINT subsidiary teams with maturing the internal control environment through the embedding of adequately designed and effectively operating IT...

9 hours ago
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Leolo and Partner Chartered Accountants Inc
Centurion

Company Description Leolo and Partners is an established professional service firm that offers tax, assurance and advisory solutions, is currently seeking a Risk Manager to join the team. Role Description The Risk Manager is responsible for establishing, implementing, and maintaining an integrated risk management framework that enables the organisation to identify, assess, manage, monitor, and...

9 hours ago
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regulatory risk, Midrand
Momentum Group Limited
Centurion

Role Purpose To partner with stakeholders in order to provide trusted and valued risk management and compliance services that advances the business' strategy and achieves the appropriate balance between risk and reward. The Head of Credit Risk has the day to day responsibility for Shareholder Credit Risk and reports to the Head of Balance Sheet Management. In addition, this position oversees...

9 hours ago
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Secondments
Centurion

Key Performance Areas 1. Leads IT Governance on behalf of the organisation- Provides guidance on IT Governance- Checks that IT Framework is fit for purpose continuously and makes recommendations for amendments to senior management when necessary.- Monitors and makes recommendations on the technical and operational areas within IT to address structural issues when necessary- Monitors IT processes...

7 days ago
ANEW Recruitment
Centurion

Job Advert Summary:ANEW Hotels and Resorts are looking for a dynamic Group Risk & Facilities Manager to join the winning team. Reporting to the Operations Director and the Executive Committee, the Facilities and OHS Risk and Compliance Manager serves a critical role by evaluating our facilities, people and processes ensuring the eradication of risks and legislative non-compliance. Further to...

7 days ago
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Hire Resolve
Centurion
R600 000 per year

Overview ​An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng. The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment...

6 days ago
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Momentum Investments
Centurion

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

7 days ago
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